Allcargo Terminals (ATL) — Board Meeting

📢 Key Event
AGM scheduled for September 22, 2026, to appoint Mr. Pranav Choudhary as Managing Director and approve his remuneration.

🔄 What Changed
Appointment of Mr. Pranav Choudhary as Managing Director and approval of his remuneration package.

🔮 What's Next
Mr. Pranav Choudhary will serve as Managing Director from September 1, 2026, to August 31, 2029.

💡 Investor Takeaway
The appointment brings experienced leadership in ports and infrastructure, potentially enhancing operational growth and strategic direction for the company.

Allcargo Terminals Limited announced its 7th AGM on September 22, 2026, via video conferencing, with e-voting open from September 17 to 21. Shareholders will vote on adopting FY2026 financial statements, appointing Mr. Pranav Choudhary as Director and Managing Director, and approving his remuneration. The meeting complies with SEBI and MCA regulations for virtual AGMs, requiring dematerialized shares and registration via NSDL/CDSL. Record date is September 15, 2026, and only 1,000 eligible members can vote on a first-come-first-served basis, excluding large shareholders. Proxy voting is restricted to corporate bodies. Mr. Choudhary, with over 25 years in ports and infrastructure, including leadership at Adani Ports, will assume office on September 1, 2026, with a total compensation package of up to Rs 1.75 crores annually plus bonuses and ESOPs. His appointment follows regulatory disclosures under Section 197 due to profitability considerations. The filing also details shareholding data, voting procedures, and technical requirements for remote participation.

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About Allcargo Terminals Ltd (ATL)

Services · Marine Port & Services · Listed on BSE

Market Cap: ₹740.74 Cr P/E: 16.5 ROE: 15.4% ROCE: 29.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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